Epstein Secrets

1M161111211111011PIMMI. Debit Account L39:110438 Debit Account Title: F. Epstein R.eceiving, Receiving Bank ABA: Receiving Bank Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export Supply Address 1: 5935 Budford Highway City: Norcross State: GA

unt: 0161645877 Beneficiary Name: Export Supply Address 1: 5935 Budford Highway City: Norcross State: GA Zip Code: 30071 ..lalfrny • Regions Bank ARS EFTA01590012 Pav Tli,r1OUg Account Type: 0 DDA (US) Swift Intermidiary Bank Account/Code: Intermediary Bank Name: T Other Payment D

usand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN9 of 10 DI1:1 4

*i4>liii- ibie.**************s** Please wire Two Thousand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 03610816184

******** Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Servi

211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page

11.0438 Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 ($8,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 Please call Rich Kahn with the Fed Refer

******** * * * **** Please wire Nineteen Thousand Three Hundred Sixty Four Dollars & 49/00 (S19,364.49) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 585195, 585021 & 585023 ID: 036101263947630 DATE: 01/26/2011